The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chantler, Simon

    Related profiles found in government register
  • Chantler, Simon
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom

      IIF 1
  • Chantler, Simon
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkers Court, Shipgate Street, Off Lower Bridge Street, Chester, CH1 1RT, England

      IIF 2

    • Rough Hill, Rough Hill, Marlston-cum-lache, Chester, CH4 9JS, England

      IIF 3 IIF 4

    • Anwyl House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3DT, United Kingdom

      IIF 5

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 6 IIF 7

    • C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 8
  • Chantler, Simon
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chantler, Simon
    British executive chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 51
  • Chantler, Simon
    British farmer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 52 IIF 53

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 54
  • Chantler, Simon
    British proposed director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 55
  • Chantler, Simon
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rough Hill, Rough Hill, Marlston-cum-lache, Chester, CH4 9JS, England

      IIF 56

    • Sycamore House, Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, WF1 5SL, England

      IIF 57
  • Chantler, Simon
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malplas, Cheshire, SY14 7JA, United Kingdom

      IIF 58

    • 17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

      IIF 59

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 60
  • Chantler, Simon
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Stretton, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 61
  • Chantler, Simon
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Stretton, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 62

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 63

    • Stretton Hall Farm, Tilston, Malpas, SY14 7JA

      IIF 64

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF

      IIF 65

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 66

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 67
  • Mr Simon Chantler
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chantler, Simon
    British

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 90
  • Chantler, Simon
    British company director

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 91
  • Chantler, Simon

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 92
  • Mr Simon Chantler
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, England

      IIF 93

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 56
  • 1
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 46 - director → ME
  • 2
    31 Wellington Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    102 GBP2020-11-30
    Officer
    2004-11-16 ~ dissolved
    IIF 90 - secretary → ME
  • 3
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,828 GBP2022-09-30
    Officer
    2015-07-15 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 4
    DMWS 1002 LIMITED - 2014-04-15
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - director → ME
  • 5
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (7 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 6
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2012-06-20 ~ dissolved
    IIF 29 - director → ME
  • 7
    Currie Young Limited, Alexander House, Waters Edge Business Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 45 - director → ME
  • 8
    SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
    SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,507 GBP2023-05-31
    Officer
    2015-04-01 ~ now
    IIF 39 - director → ME
  • 9
    HENRY VENABLES,LIMITED - 1999-11-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 53 - director → ME
  • 10
    Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,954,113 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-10-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (5 parents)
    Equity (Company account)
    503,979 GBP2021-09-30
    Officer
    2009-08-10 ~ dissolved
    IIF 8 - director → ME
  • 12
    Anwyl House St. Davids Park, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2009-08-10 ~ dissolved
    IIF 5 - director → ME
  • 13
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -12,078 GBP2024-02-29
    Officer
    2021-02-18 ~ now
    IIF 44 - director → ME
  • 14
    Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,626 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2023-08-31
    Officer
    2021-02-19 ~ now
    IIF 34 - director → ME
  • 16
    17 Alvaston Business Park, Middlewich Road, Nantwich, England
    Corporate (3 parents)
    Equity (Company account)
    -430,211 GBP2024-05-31
    Officer
    2012-11-01 ~ now
    IIF 26 - director → ME
  • 17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,140,070 GBP2023-08-31
    Officer
    2017-08-16 ~ now
    IIF 30 - director → ME
  • 18
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-26 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 19
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-05-24 ~ dissolved
    IIF 24 - director → ME
    2013-05-24 ~ dissolved
    IIF 92 - secretary → ME
  • 20
    TOPARENA LIMITED - 1999-03-19
    Rough Hill, Marlston Cum Lache, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-03-16 ~ dissolved
    IIF 55 - director → ME
  • 21
    Rough Hill, Marlston-cum-lache, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 25 - director → ME
  • 22
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 58 - director → ME
  • 23
    Currie Young Limited, Alexander House Waers Edge Business Park Campbell Road, Stoke On Trent
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 10 - director → ME
  • 24
    MUNDARE LTD - 2018-04-19
    GF CAPITAL LIMITED - 2018-04-17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,630 GBP2018-06-30
    Officer
    2018-04-19 ~ dissolved
    IIF 35 - director → ME
  • 25
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-16 ~ dissolved
    IIF 2 - director → ME
  • 26
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,473,311 GBP2017-06-30
    Officer
    2018-02-20 ~ dissolved
    IIF 4 - director → ME
  • 27
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,187,500 GBP2017-06-30
    Officer
    2018-02-20 ~ dissolved
    IIF 3 - director → ME
  • 28
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,291,242 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    24,679,258 GBP2023-05-31
    Officer
    2017-10-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,028,046 GBP2015-05-31
    Officer
    2005-05-26 ~ dissolved
    IIF 23 - director → ME
  • 31
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    601,004 GBP2015-05-31
    Officer
    2005-05-25 ~ dissolved
    IIF 15 - director → ME
  • 32
    S C ABERSOCH LIMITED - 2005-11-22
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 6 - director → ME
  • 33
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,458 GBP2023-09-30
    Officer
    2021-02-18 ~ now
    IIF 40 - director → ME
  • 34
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,124,571 GBP2024-05-31
    Officer
    2021-12-13 ~ now
    IIF 38 - director → ME
  • 35
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 43 - director → ME
  • 36
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 37
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-23 ~ now
    IIF 36 - director → ME
  • 38
    GP + LIMITED - 2021-04-09
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,375 GBP2023-11-30
    Officer
    2021-05-19 ~ now
    IIF 57 - director → ME
  • 39
    DENMAN HOUSE HOLDINGS LIMITED - 2022-02-24
    NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-26
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-06-01 ~ now
    IIF 32 - director → ME
  • 40
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Corporate (4 parents)
    Equity (Company account)
    -106,305 GBP2023-05-31
    Officer
    2018-08-29 ~ now
    IIF 49 - director → ME
  • 41
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 16 - director → ME
  • 42
    TURBO NORTH LIMITED - 1999-07-16
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,978 GBP2017-05-31
    Officer
    1996-06-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 44
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    803,503 GBP2015-05-31
    Officer
    2003-01-15 ~ dissolved
    IIF 21 - director → ME
  • 45
    17 Alvaston Business Park, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,994 GBP2019-06-30
    Officer
    2003-06-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    VIVARY PARK LIMITED - 2002-07-30
    CHINA GEM LIMITED - 1996-06-10
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    5,047 GBP2023-05-31
    Officer
    1996-05-02 ~ now
    IIF 52 - director → ME
  • 47
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,495,587 GBP2024-05-31
    Officer
    2017-11-28 ~ now
    IIF 27 - director → ME
  • 48
    LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
    ETHEL AUSTIN SOUTH LIMITED - 2004-10-08
    Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,789 GBP2018-03-31
    Officer
    2004-09-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -299,746 GBP2022-12-16 ~ 2024-05-31
    Officer
    2022-12-16 ~ now
    IIF 42 - director → ME
  • 50
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 51
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,838,120 GBP2024-05-31
    Officer
    2002-08-23 ~ now
    IIF 22 - director → ME
  • 52
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,096 GBP2024-04-30
    Officer
    2021-02-18 ~ now
    IIF 33 - director → ME
  • 53
    CITYHEART STRETTON (EP) LIMITED - 2011-07-27
    C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 48 - director → ME
  • 54
    FREE KINETICS LIMITED - 1998-06-17
    Rough Hill, Marlston Cum Lache, Chester, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-09-09 ~ dissolved
    IIF 61 - director → ME
  • 55
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2020-11-30
    Officer
    2004-11-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 56
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -5,540 GBP2024-05-31
    Officer
    2009-02-26 ~ now
    IIF 60 - director → ME
Ceased 24
  • 1
    SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
    SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,507 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH GAME ASSURANCE LIMITED - 2023-12-13
    THE GAME ALLIANCE LIMITED - 2021-10-20
    16 Northfields Prospect Business Center, Putney Bridge Road, London
    Corporate (5 parents)
    Equity (Company account)
    -466,397 GBP2024-01-31
    Officer
    2018-08-31 ~ 2024-03-07
    IIF 50 - director → ME
  • 3
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2019-07-18
    IIF 51 - director → ME
  • 4
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -12,078 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ 2021-02-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MEADOW FOODS LAKES LIMITED - 2017-05-03
    WEST LAKES DAIRY PARK LIMITED - 2008-03-11
    LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-01-11 ~ 2023-11-29
    IIF 11 - director → ME
  • 6
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2021-02-26
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    88 88 Hill Village Road, Four Oak, Sutton Coldfield, United Kingdom
    Dissolved corporate
    Officer
    2003-07-03 ~ 2006-01-13
    IIF 20 - director → ME
  • 8
    17 Alvaston Business Park, Middlewich Road, Nantwich, England
    Corporate (3 parents)
    Equity (Company account)
    -430,211 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FAYREFIELD LIQUIDS LIMITED - 2017-08-15
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2023-11-29
    IIF 56 - director → ME
  • 10
    BODFARI PRODUCERS LIMITED - 2002-05-17
    CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,578,000 GBP2023-03-31
    Officer
    1993-11-04 ~ 2023-11-29
    IIF 19 - director → ME
  • 11
    BODFARI LIMITED - 2002-05-23
    1 More London Place, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    IIF 12 - director → ME
  • 12
    PREMIUMTRADE LIMITED - 1992-07-10
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-10-01 ~ 2023-11-29
    IIF 13 - director → ME
  • 13
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2006-11-17 ~ 2015-12-08
    IIF 7 - director → ME
    2006-11-17 ~ 2015-12-08
    IIF 91 - secretary → ME
  • 14
    AARCO 258 LIMITED - 2005-04-11
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    72,000 GBP2023-03-31
    Officer
    2005-03-15 ~ 2023-11-29
    IIF 17 - director → ME
  • 15
    Maisie House, Maises Way The Village, South Normanton, Derbyshire
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4,273,830 GBP2023-05-31
    Officer
    2010-10-29 ~ 2016-12-21
    IIF 59 - director → ME
  • 16
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,458 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VIVARY PARK LIMITED - 2002-07-30
    CHINA GEM LIMITED - 1996-06-10
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    5,047 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,341,518 GBP2023-02-14
    Officer
    2016-11-14 ~ 2023-02-14
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-11-14 ~ 2023-02-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,495,587 GBP2024-05-31
    Person with significant control
    2017-11-28 ~ 2018-01-26
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,838,120 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,096 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-11-29
    IIF 1 - director → ME
  • 23
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,872,668 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -5,540 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.